What Is Bank Account ‘Layering’? Here’s What You Need To Know
Layering is not a recent case in money fraud syndicates—these wrongdoings affect the victims in many…
Alleged To Be Involved In 1MDB Case, Woman Pensioner Loses RM10,000
SIBU, Sept 23 — A 62-year-old female government retiree here claimed to have suffered losses amounting to…
Clerk Loses Over RM79,000 To Macau Scam
IPOH, June 10 – A clerk lost RM79,600 after being deceived by a Macau Scam syndicate member,…
Trainee Doctor Loses RM287,360 To Macau Scam
SEREMBAN, March 22 — A trainee doctor lost RM287,360 after he was believed to have been…
Macau Scam: Remand of Datuk, Two Policemen Under POCA Extended by 38 Days
KUALA LUMPUR, Oct 30 — The remand period for a ‘Datuk’ and two policemen being investigated under the…
Macau Scam, Gambling Syndicate: Man, Woman Arrested – Bukit Aman
KUALA LUMPUR, Oct 27 — The police have arrested a man, who allegedly escaped last Oct…
90-Year Old Woman Loses RM3.83 Mln In Macau Scam
KUALA LUMPUR, Sept 7 — A 90-year-old female retiree lost RM3.83 million as she was allegedly duped by a Macau…